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صورة Riccardo Caselle

Riccardo Caselle

Senior counsel Riccardo Caselle specialises in white‑collar crime, government investigations and enforcement actions, international sanctions and export control, corporate internal investigations, as well as matters involving Legislative Decree 231/2001, compliance and corporate governance. · BonelliErede

ItalyWhite-Collar Crime, Government InvestigationsEnglish

نبذة

Riccardo Caselle is a senior counsel at BonelliErede in Italy, specializing in white-collar crime, government investigations, international sanctions, export control, corporate internal investigations, and compliance matters including Legislative Decree 231/2001 and corporate governance.

مجالات الممارسة

White-Collar CrimeGovernment InvestigationsInternational SanctionsExport ControlCorporate Internal InvestigationsComplianceCorporate Governance

المكتب

اللغات

English